- Bank OZK (Fort Smith, AR)
- …(ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering Specialist -CAMS) or willingness to ... Job Purpose & Scope Responsible for performing fraud incident investigations and case management, including collaboration...loss to the Bank. Essential Job Functions + Performs fraud incident management for instances described within the Bank's… more
- Kemper (Los Angeles, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... to our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field as well as desk investigations of insurance claims… more
- Kemper (Miami, FL)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... our stakeholders that delivers on our promises._ **Position Summary:** The SIU Investigator will conduct field and desk investigations of insurance claims referred… more
- Citizens (Boston, MA)
- Description This FINRA/Securities Specialist Investigator III will be tasked with investigating potential federal FINRA Rules and Securities Law violations and, ... Crime Investigations to include but not limited to: check fraud , scams, e-crime, loan fraud or internal investigations. We are searching for a candidate… more
- Kemper (San Diego, CA)
- …(FCLS) or Fraud Claims Law Associate (FCLA) designations and Certified Insurance Fraud Investigator (CIFI) or Certified Fraud Examiner (CFE) designations ... delivers on our promises._ **POSITION SUMMARY** : The SIU Investigator III is responsible for the investigation of complex,...loss, and multi-injury claims that may contain elements of fraud or claims otherwise deemed suspicious in nature. These… more
- Allied Universal (Fredericksburg, VA)
- …+ One or more of the following professional industry certifications: + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... Allied Universal(R) is hiring a Special Investigations Unit (SIU) Investigator . Special Investigations Unit (SIU) Specialists investigate claims with...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Allied Universal (Lynchburg, VA)
- …+ One or more of the following professional industry certifications + Certified Fraud Investigator (CFE) + Certified Insurance Fraud Investigator ... and exclusive perks. Allied Universal(R) is hiring a Claims Investigator . Claim Investigators validate the facts of loss for...+ Fraud Claim Law Associate (FCLA) + Fraud Claim Law Specialist (FCLS) + Certified… more
- Regions Bank (Charlotte, NC)
- …Experience analyzing complex customer financial activity + Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), or other applicable ... the Financial Crimes Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Investigator completes thorough Financial Crimes Unit (FCU) BSA/AML investigations of… more
- Meta (Chicago, IL)
- …assignments **Preferred Qualifications:** Preferred Qualifications: 13. Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) ... detail-oriented candidate to assist the Payments Compliance Team as an Investigator on the Transaction Monitoring Team. The Transaction Monitoring team manages… more
- Molina Healthcare (Columbus, OH)
- …Certification, Association** + AAPC Certified Medical CPC, CPMA, CPCO or similar specialist preferred + Certified Fraud Examiner and/or AHFI professional ... **JOB DESCRIPTION** **Job Summary** The SIU Coding Investigator is responsible for investigating and resolving instances of healthcare fraud and abuse by medical… more
- Publix (Lakeland, FL)
- …experience in investigations, management, or law enforcement. + Certifications: Certified Fraud Examiner (CFE), or Certified Anti-Money Laundering Specialist . ... **31417BR** **Position Title:** Compliance Investigator , Corporate Compliance - Lakeland **Department:** Compliance & Corporate Records Management **Location:**… more
- Truist (Fort Myers, FL)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- Truist (Winston Salem, NC)
- …of suspicious financial and/or fraudulent activity, to include money laundering, terrorist financing, fraud and/or any other financial risk or crime. As part of this ... of money laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the enterprise-wide suspicious… more
- TD Bank (Mount Laurel, NJ)
- …guidance + Provides guidance to partners on how to protect customers and the Bank against fraud + Acts as deep specialist /expert within defined area and be a key ... for this role. **Line of Business:** Financial Crimes & Fraud Mgmt **Job Description:** The Fraud Agent...In the check claims department, the agent works the investigator process. They will review documents, speak with Customers,… more
- Truist (Greensboro, NC)
- …contact for case or alert questions and support. + Responsible for detecting fraud , suspicious transactions or those in violation of applicable BSA/AML/OFAC laws and ... regulations. + Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars, periodicals and self -study in order to stay abreast of any… more
- MyFlorida (Tallahassee, FL)
- …with a program integrity related professional certification, such as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified ... 68900227 - OPS SR HUMAN SERVICE PROGRAM SPECIALIST Date: Jan 31, 2025 The State Personnel...Financial Crimes Investigator ; Certified Insurance Fraud Investigator ; or Certified Compliance and Ethics… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE FRAUD INVESTIGATOR CIVIL SERVICE TITLE As one of the Mayor's critical initiatives to ensure a ... and security purposes. IDNYC is recruiting for one (1) Fraud Investigator II to function as Senior...Investigator II to function as Senior Program Integrity Specialist who will: - Conduct thorough, more complex and… more
- Fifth Third Bank, NA (Cincinnati, OH)
- …Discover a career in banking at Fifth Third Bank. GENERAL FUNCTION: The Specialist is responsible for creating and managing cases related to external customer ... ensure smooth handoffs to investigation teams. + Analyze triggers related to fraud or money laundering. + Input detailed information into case management systems,… more
- Honeywell (Houston, TX)
- Senior Integrity and Compliance Specialist (Labor & Employee function) Charlotte, Atlanta, Houston, Phoenix As a Sr. HR Investigator in the greater ... to execution. + Experience in corporate investigations and compliance. + Experience in fraud detection and investigation. + Ability to talk to people and actively… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ELIGIBILITY SPECIALIST CIVIL SERVICE TITLE The DSS Accountability Office (DSS-AO) is responsible for protecting ... BFI is mandated to detect and deter Public Assistance fraud and misuse by conducting investigations of individuals and...348.2; 348.3 BFI is recruiting for (1) one Eligibility Specialist III to function as an Eligibility Worker, who… more
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